Tata Motors AR_2012-13 - page 116

68th ANNUAL REPORT 2012-13
114
DECLARATION BY THE CEO UNDER CLAUSE 49 OF THE LISTING AGREEMENT REGARDING ADHERENCE TO THE CODE OF
CONDUCT
In accordance with Clause 49 sub-clause I(D) of the Listing Agreement with the Stock Exchanges, I hereby confirm that, all the Directors
and the Senior Management personnel of the Company have affirmed compliance to their respective Codes of Conduct, as applicable
to them for the Financial Year ended March 31, 2013.
For Tata Motors Limited
Karl Slym
Managing Director
Mumbai, May 29, 2013
PRACTISING COMPANY SECRETARIES’ CERTIFICATE ON CORPORATE GOVERNANCE
TO THE MEMBERS OF TATA MOTORS LIMITED
We have examined the compliance of the conditions of Corporate Governance by Tata Motors Limited (the Company) for the year
ended on March 31, 2013, as stipulated in clause 49 of the Listing Agreement of the company with the Stock Exchanges.
The compliance of the conditions of Corporate Governance is the responsibility of the management. Our examination was limited
to a review of procedures and implementation thereof, adopted by the company for ensuring the compliance of the conditions of
Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the company.
In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the
Directors and the Management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated
in the above mentioned Listing Agreement.
We state that such compliance is neither an assurance as to the future viability of the company nor of the efficiency or effectiveness with
which the management has conducted the affairs of the company.
For Parikh & Associates
Practising Company Secretaries
P N PARIKH
(Partner)
FCS: 327 CP: 1228
Mumbai, May 29, 2013
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